DIGITAL SOLUTIONS EVENTS LTD
Company Documents
Date | Description |
---|---|
13/11/1913 November 2019 | DISS40 (DISS40(SOAD)) |
12/11/1912 November 2019 | FIRST GAZETTE |
07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
02/05/192 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
22/10/1722 October 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
22/10/1722 October 2017 | REGISTERED OFFICE CHANGED ON 22/10/2017 FROM 6 SNOW HILL 6 SNOW HILL LONDON EC1A 2AY UNITED KINGDOM |
29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
23/02/1723 February 2017 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM 21 GODLIMAN STREET LONDON EC4V 5BD |
23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARICA PEACOCK |
27/01/1727 January 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
03/12/163 December 2016 | DISS40 (DISS40(SOAD)) |
15/11/1615 November 2016 | FIRST GAZETTE |
16/08/1616 August 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM SUITE 4 THE OAST THORNE BUSINESS PARK FORGE HILL BETHERSDEN ASHFORD KENT TN26 3AF |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
26/08/1526 August 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARICA PEACOCK / 01/12/2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
04/09/144 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
04/06/144 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
03/09/133 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
19/02/1319 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN PEACOCK / 31/08/2011 |
03/09/123 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL JOHN PEACOCK / 31/08/2011 |
03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARICA PEACOCK / 31/08/2011 |
03/09/123 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
26/03/1226 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
02/09/112 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
18/07/1118 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
06/09/106 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARICA PEACOCK / 01/01/2010 |
05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN PEACOCK / 01/01/2010 |
14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM SUITE 4 THE OAST THORNE BUSINESS PARK FORGE HILL ASHFORD KENT TN26 3AF |
01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
03/09/093 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
27/10/0827 October 2008 | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS |
09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
17/09/0817 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
16/09/0816 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARICA PEACOCK / 04/07/2008 |
16/09/0816 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUSSELL PEACOCK / 04/07/2008 |
16/09/0816 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARICA PEACOCK / 04/07/2008 |
16/09/0816 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUSSELL PEACOCK / 04/07/2008 |
09/05/089 May 2008 | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS |
14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 44 DARTFORD ROAD SEVENOAKS KENT TN13 3TQ |
25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
12/02/0712 February 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
09/10/069 October 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
03/10/053 October 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 27 VINE AVENUE SEVENOAKS KENT TN13 3AH |
30/12/0430 December 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
11/10/0411 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 13 HITCHEN HATCH LANE SEVENOAKS KENT TN13 3AU |
22/11/0322 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
07/09/037 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
03/12/023 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
11/09/0211 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
12/06/0212 June 2002 | £ IC 135/100 30/09/01 £ SR 35@1=35 |
02/06/022 June 2002 | £ NC 100/1000 25/09/01 |
02/06/022 June 2002 | NC INC ALREADY ADJUSTED 25/09/01 |
23/05/0223 May 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
14/05/0214 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
29/10/0129 October 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
18/10/0118 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
17/10/0117 October 2001 | NC INC ALREADY ADJUSTED 24/09/01 |
17/10/0117 October 2001 | £ NC 3/100 24/09/01 |
07/11/007 November 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
05/07/005 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
29/06/0029 June 2000 | ALTER MEM AND ARTS 06/06/00 |
22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
14/06/0014 June 2000 | DIRECTOR RESIGNED |
14/06/0014 June 2000 | DIRECTOR RESIGNED |
26/10/9926 October 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
23/09/9823 September 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
10/09/9810 September 1998 | SECRETARY RESIGNED |
10/09/9810 September 1998 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: C/O RM COMPANY SERVICES LIMITED 80 GREAT EASTERN STREET 2ND FLOOR, LONDON EC2A 3JL |
10/09/9810 September 1998 | NEW SECRETARY APPOINTED |
10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
10/09/9810 September 1998 | DIRECTOR RESIGNED |
10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
28/08/9828 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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